Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gala Global Products has informed that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held on Thursday, June 19, 2025, has approved the appointment of Nirali Rajani & Co., Chartered Accountants (Firm Registration No. FNA287495) as an Internal Auditors of the Company to conduct the Internal Audit for the Financial Year 2024-25. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in Annexure A to this letter. The Board Meeting commenced at 03.00 pm and concluded at 04.00 pm.
The above information is a part of company’s filings submitted to BSE.
